Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce material information as per the below template:
| Date | 29/12/2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Makhazen”) |
| Material Information | With reference to the above subject, Makhazen announces that it has received a letter from Board Member – White Tower General Trading & Contracting Company, requesting the replacement of its current representative on the Company’s Board of Directors, Mr. Tarek Abdulaziz Sultan Al Essa, with Mr. Khaled Faisal Al-Ghais. The Company has also received a letter from Mr. Tareq Sultan expressing his wish to resign from his position as Chief Executive Officer of Makhazen for personal reasons. The Board of Directors will convene to review the content of these letters and take the necessary actions. |
| Impact of the material information on the financial position of the company | None |
Sincerely,
Investor Relations Team